ONE HOLDING NORTH LIMITED
Active - Accounts Filed
General Information
NAME
ONE HOLDING NORTH LIMITED
COMPANY NUMBER
06569704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
18/04/2008
(16 years and 8 months old)
WEBSITE
http://bedmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF17 6PB
Telephone: 01924420700
TPS: No
Soothill Business Park
Soothill Lane
Batley
West Yorkshire
WF17 6NY
Telephone: 420700
Grange Enterprise Park
Grange Road
Batley
West Yorkshire WF17 6PB
WF17 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEBEC HOLDINGS LTD | Active - Accounts Filed | View Report |
| ONE HOLDING NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE HOLDING NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HOLDING NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HOLDING NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2008 - Present (16 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2008 - 01/05/2011 (3years) Born in Nov 1979 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
18/04/2008 - 01/08/2014 (6 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEBEC HOLDINGS LTD | Active - Accounts Filed | View Report |
| ONE HOLDING NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Company Secretary Sabina Khan (926844200) Appointed |
| 19/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 19/08/2014 | ONE HOLDING INVESTMENTS (912974824) has left the board |
| 08/05/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
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